Marisco Properties Limited was registered on 31 Oct 2003 and issued an NZBN of 9429035689980. This registered LTD company has been run by 7 directors: Brent John Marris - an active director whose contract began on 31 Oct 2003,
Rosemary Dene Matthews Marris - an active director whose contract began on 01 Nov 2008,
Murray James Horn - an active director whose contract began on 01 Oct 2019,
Stephen Lock - an inactive director whose contract began on 01 Nov 2008 and was terminated on 08 Aug 2023,
Murray James Horn - an inactive director whose contract began on 13 May 2013 and was terminated on 16 Mar 2015.
As stated in BizDb's information (updated on 19 Mar 2024), this company uses 1 address: 26 Arney Crescent, Remuera, Auckland, 1050 (type: physical, registered).
Up to 14 Oct 2005, Marisco Properties Limited had been using 89A Sea View Road, Remuera, Auckland as their physical address.
BizDb found old names used by this company: from 12 Oct 2009 to 26 Apr 2013 they were called Marisco Vineyards Limited, from 31 Oct 2003 to 12 Oct 2009 they were called Waihopai River Vineyard Limited.
A total of 712537 shares are allotted to 1 group (1 sole shareholder). In the first group, 712537 shares are held by 1 entity, namely:
Marisco Trustee Limited (an entity) located at Remuera, Auckland.
Previous address
Address: 89a Sea View Road, Remuera, Auckland
Physical & registered address used from 31 Oct 2003 to 14 Oct 2005
Basic Financial info
Total number of Shares: 712537
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 27 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 712537 | |||
| Entity (NZ Limited Company) | Marisco Trustee Limited Shareholder NZBN: 9429035690153 |
Remuera Auckland |
31 Oct 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Kiwi Vineyard Limited Shareholder NZBN: 9429035690184 Company Number: 1433670 |
31 Oct 2003 - 07 Oct 2005 | |
| Other | Lion Nathan Enterprises Pty Limited | 07 Oct 2005 - 07 Oct 2005 | |
| Entity | Kiwi Vineyard Limited Shareholder NZBN: 9429035690184 Company Number: 1433670 |
31 Oct 2003 - 07 Oct 2005 | |
| Other | Null - Lion Nathan Enterprises Pty Limited | 07 Oct 2005 - 07 Oct 2005 |
Brent John Marris - Director
Appointment date: 31 Oct 2003
Address: Remuera, Auckland, 1050 New Zealand
Address used since 09 Nov 2004
Rosemary Dene Matthews Marris - Director
Appointment date: 01 Nov 2008
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Nov 2008
Murray James Horn - Director
Appointment date: 01 Oct 2019
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 01 Oct 2019
Stephen Lock - Director (Inactive)
Appointment date: 01 Nov 2008
Termination date: 08 Aug 2023
Address: Taupo, 3330 New Zealand
Address used since 31 Aug 2015
Address: Queenstown, 9371 New Zealand
Address used since 28 Aug 2019
Murray James Horn - Director (Inactive)
Appointment date: 13 May 2013
Termination date: 16 Mar 2015
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 13 May 2013
Jamie Clifford Tomlinson - Director (Inactive)
Appointment date: 19 May 2005
Termination date: 16 May 2007
Address: Dover Heights, Nsw, Australia,
Address used since 19 May 2005
Stephen Leonard Lock - Director (Inactive)
Appointment date: 31 Oct 2003
Termination date: 19 May 2005
Address: Army Bay, Hibiscus Coast,
Address used since 04 Aug 2004
Marisco Vineyards Limited
26 Arney Crescent
Leefield Station Limited
26 Arney Crescent
Waihopai River Vineyard Limited
26 Arney Crescent
Fairhall Cliffs Limited
26 Arney Crescent
Marisco Trustee Limited
26 Arney Crescent
Ozwine Investments Limited
26 Arney Crescent